PERNOD RICARD - 2019 NOTICE OF MEETING

2.

BOARD OF DIRECTORS

Ms Kory SORENSON Independent Director Offices held on 30 June 2019: Director of SGS SA* (Switzerland) y Director of Phoenix GroupHoldings* (United Kingdom) y Director of SCOR SE* y

Director of SCORGlobal Life Americas Reinsurance Company (United States) y Director of SCORGlobal Life USAReinsurance Company (United States) y

Member of the Supervisory Board of Château TroplongMondot y Member of the Supervisory Board of Bank Gutmann (Austria) y

Age: 50 years Nationality: British Date of first appointment: 06.11.2015 Date of last renewal: N/A Date of expiry of term of office: AGM2019 Number of shares held on 30 June 2019: 1,000

Listed company. * Not applicable. N/A:

Ms Veronica VARGAS Director Offices held on 30 June 2019: Permanent representative of Rigivar, member of the Supervisory Board of Société Paul Ricard y

Age: 38 years Nationality: Spanish Date of first appointment: 11.02.2015 Date of last renewal: 09.11.2017 Date of expiry of term of office: AGM2021 Number of shares held on 30 June 2019: 8,570

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PERNOD RICARD NOTICEOFMEETING

2019